Reports for ED Menuiserie SA
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About ED Menuiserie SA
- ED Menuiserie SA is a Company limited by shares (AG) with its legal headquarters in Le Lignon. ED Menuiserie SA belongs to the industry «Production and processing of wooden goods» and is currently active.
- ED Menuiserie SA was founded on 14.06.1983.
- The company has last changed their commercial register entry on 30.12.2024, under «Notifications» you will find all changes.
- In the commercial register the company ED Menuiserie SA is registered under the UID CHE-103.519.233.
- There are 5 other active companies registered at the same address. These include: Carrosserie Corbex SA, JLBS SA, PHOENIX Carrosserie Sàrl.
Commercial register information
Entry in the commercial register
14.06.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.139.986-6
UID/VAT
CHE-103.519.233
Sector
Production and processing of wooden goods
Purpose (Original language)
Menuiserie, fabrication et pose; fenêtres, vente et installation; agencement, fabrication et pose; charpente et construction en bois (cf. statuts pour but complet).
Other company names
Past and translated company names
- J.-C. Ebner et G. Dunant
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ED Menuiserie SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006219442, Commercial Registry Office Geneva, (660)
ED Menuiserie SA, à Vernier, CHE-103.519.233 (FOSC du 10.06.2021, p. 0/1005213605). Ebner Jean-Claude n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Pulvin Anthony est nommé président et continue à signer individuellement.
Publication number: HR02-1005213605, Commercial Registry Office Geneva, (660)
ED Menuiserie SA, à Vernier, CHE-103.519.233 (FOSC du 03.12.2020, p. 0/1005038820). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1005038820, Commercial Registry Office Geneva, (660)
ED Menuiserie SA, à Vernier, CHE-103.519.233 (FOSC du 11.04.2016, p. 0/2771955). Dunant Guy n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Ebner Jean-Claude, nommé président, continue à signer individuellement.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.